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INNOSPEC LIMITED

Company number 00344359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Dr Philip John Boon as a director
08 Apr 2010 AP01 Appointment of Mr Duncan Lawson as a director
08 Apr 2010 AP01 Appointment of Mrs Kathryn Fay Davison as a director
08 Apr 2010 AP01 Appointment of Mr Philip Andrew Curran as a director
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 317,685,336
18 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Director appointed mr mark andrew bracewell
30 Mar 2009 288b Appointment terminated director paul jennings
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Jul 2008 363a Return made up to 30/06/08; full list of members
11 Jul 2008 123 Nc inc already adjusted 22/04/08
11 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
28 Apr 2008 88(2) Ad 22/04/08\gbp si 2032682@1=2032682\gbp ic 8955001/10987683\
20 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 30/06/07; full list of members
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 288c Director's particulars changed